• Financial Crimes Investigator I

    Truist (Winston Salem, NC)
    …of banking, financial industry or related experience; preferably in a branch, audit, compliance or lending-related area. 3 . Strong knowledge and experience with ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
    Truist (06/07/25)
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  • Elavon Fraud Investigator

    US Bank (Knoxville, TN)
    …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
    US Bank (06/05/25)
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  • Senior Fraud Investigator

    Guardian Life (Holmdel, NJ)
    …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... real time. + Assists in anti-financial crimes trainings. **You have** + Minimum 3 -5 years' recent experience in financial services fraud investigations + Series 7… more
    Guardian Life (06/06/25)
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  • Sr Investigator Customer Fraud, eCommerce…

    Amazon (Goodyear, AZ)
    …employees include: 1. Medical, Dental, and Vision Coverage 2. Maternity and Parental Leave Options 3 . Paid Time Off (PTO) 4. 401(k) Plan If you are not sure that ... for the North American Marketplace. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office products… more
    Amazon (05/26/25)
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  • Regulatory Compliance Coordinator I…

    Mount Sinai Health System (New York, NY)
    **Job Description** The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new ... equivalent combination of education and applicable experience (preferred: research or regulatory) + 3 years of experience in clinical research or a related field +… more
    Mount Sinai Health System (05/02/25)
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  • Regulatory Code & Compliance Analyst

    City of New York (New York, NY)
    …of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of ... timely and accurate communication with enforcement agents regarding violations and compliance matters. - Track and maintain penalty and violation records, ensuring… more
    City of New York (03/26/25)
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  • Regulatory Analyst 3

    University of Miami (Miami, FL)
    …Department of SCCC has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the UHealth Medical Campus in Miami, FL CORE JOB SUMMARYThe ... Regulatory Analyst 3 - UHealth assists the Regulatory Manager and/or Director...of all regulatory affairs personnel with regards to regulatory compliance . + Conducts regular internal Quality Control (QC) of… more
    University of Miami (04/26/25)
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  • Clinical Research Nurse 2

    University of Miami (Miami, FL)
    …Form and all source documentation required to determine eligibility and maintain compliance . 14. Works closely with the Investigator , Investigational Pharmacist, ... Identifies desired research outcomes and evaluates and monitors subjects' responses. 3 . Conducts initiation visits and registers patients in clinical studies.4.… more
    University of Miami (05/10/25)
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  • Senior Contracting Compliance Analyst…

    Mount Sinai Health System (New York, NY)
    …with the legal team to assess the potential risks and consequences of non- compliance . 3 . Claims Analysis and Summary Development: * Develop detailed summaries ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… more
    Mount Sinai Health System (04/09/25)
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  • Staff Nurse - Klingenstein 3 NICU - Mount…

    Mount Sinai Health System (New York, NY)
    …compensation or benefits. NYSNA at Mount Sinai Hospital , 757 - Klingenstein 3 NICU - MSH, Mount Sinai Hospital **Responsibilities** **Patient Care** 1. Delivers ... care needs and applies critical thinking skills in patient care management. 3 . Integrates relevant assessment and intervention skills in the delivery of nursing… more
    Mount Sinai Health System (06/06/25)
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